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Info on the number +12623469384

Telephone Number +12623469384 is a NANP Number and is in Area Code 262, Exchange Code 346 in Wisconsin (WI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of West Bend, Washington County. The number was originally operated by the provider Broadvox-CLEC, LLC - WI.

Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Wisconsin (WI) (262)
Exchange Name : West Bend, Washington County (346)
Type: Landline
Original Provider: Broadvox-CLEC, LLC - WI
Validity: The number is the correct length for a North American number.

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This number is recorded in our database for the following scams:

3rd April 2018 - Advance Fee Fraud Scam

On 3rd April 2018, telephone number +12623469384 was reported as being used by scammers to pretend to be Brian T. Moynihan using email address frbny0016@hotmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

Dear Beneficiary:

We have this day received a payment credit instruction from the International Monetary Fund {IMF} to credit your account with your full Inheritance fund of US $1. 5 Million
United State dollars from the Online emails lucky data bases in recept of scams victims with the con-ligation of UNITED NATION ORGANIZATION.

However, you are required to provide the followings data below:

{1}. Your Full Name
{2}. Your Country And Home Address.
{3}. Your Occupation
{4}. Your Confidential Tel, Cell and Fax
{5}. Your Bank name and address.
{6}. Your A/c Name and A/c Numbers.:
(7}. Your Routing Numbers.

Forward this information to Manager Rex Tillerson with this contact info:
{rextillerson191@hotmail.com} phone number{9853267674}

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Brian T. Moynihan(CEO)
phone number: 2623469384

Further details of this report can be found on the ScamWarners.com forum

24th March 2018 - Advance Fee Fraud Scam

On 24th March 2018, telephone number +12623469384 was reported as being used by scammers to pretend to be Brian T. Moynihan using email address briant.moynihan107@hotmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

Dear Beneficiary:

We have this day received a payment credit instruction from the International Monetary Fund {IMF} to credit your account with your full Inheritance fund of US $1. 5 Million
United State dollars from the Online emails lucky data bases in recept of scams victims with the con-ligation of UNITED NATION ORGANIZATION.

However, you are required to provide the followings data below:

{1}. Your Full Name
{2}. Your Country And Home Address.
{3}. Your Occupation
{4}. Your Confidential Tel, Cell and Fax
{5}. Your Bank name and address.
{6}. Your A/c Name and A/c Numbers.:
(7}. Your Routing Numbers.

Forward this information to Manager Rex Tillerson with this contact info:
{rtillerson52@yahoo.com} phone number{9853267674}

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Brian T. Moynihan(CEO)
phone number: 2623469384

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

12623469384 +12623469384 0012623469384 01112623469384 001112623469384
01012623469384 1 (262) 346-9384 1-262-346-9384 1 262 346 9384 1-262-346-9384
1 262-346-9384 +1 (262) 346-9384 +1-262-346-9384 +1 262 346 9384 + 1-262-346-9384
+1 262-346-9384 001 (262) 346-9384 001-262-346-9384 001 262 346 9384 00 1-262-346-9384
001 262-346-9384 0111 (262) 346-9384 0111-262-346-9384 0111 262 346 9384 011 1-262-346-9384
0111 262-346-9384 00111 (262) 346-9384 00111-262-346-9384 00111 262 346 9384 0011 1-262-346-9384
00111 262-346-9384 0101 (262) 346-9384 0101-262-346-9384 0101 262 346 9384 010 1-262-346-9384
0101 262-346-9384 (262) 346-9384 262-346-9384

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This page was last updated on 03 Apr 2018.